French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BLANC 1944-07-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75546 405268228 @Company
@Persons
@UBO
@INPI
BLANC DUCRET Marie-Claude
DoB: 1944-07-16
PoB: 74134 Les Gets (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1160 Route des Chavannes 74260 Les Gets France
284088 485344857 @Company
@Persons
@UBO
@INPI
BOURDAT BLANC-PAQUES Francoise Marie
DoB: 1944-05-24
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT LES MUETS 38210 Montaud France yes
@Cadastre
@Geotag
284089 485344857 @Company
@Persons
@UBO
@INPI
BOURDAT BLANC-PAQUES Francoise Marie
DoB: 1944-05-24
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LES MUETS 38210 Montaud France yes
@Cadastre
@Geotag
305681 405268228 @Company
@Persons
@UBO
@INPI
BLANC DUCRET Marie-Claude
DoB: 1944-07-16
PoB: 74134 Les Gets (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1160 Route des Chavannes 74260 Les Gets France
1109376 421778515 @Company
@Persons
@UBO
@INPI
THOMAS Josiane
DoB: 1944-07-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Potier 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1109377 421778515 @Company
@Persons
@UBO
@INPI
THOMAS Josiane
DoB: 1944-07-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Potier 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1191544 344178348 @Company
@Persons
@UBO
@INPI
FOUQUIER BLANC Françoise
DoB: 1944-08-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 BP 1240 0 ABIDJAN 01 COTE D'IVOIRE yes
@Cadastre
@Geotag
4384617 391216819 @Company
@Persons
@UBO
@INPI
BLANC Gilbert, Joseph
DoB: 1944-07-26
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tiergues 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4384618 391216819 @Company
@Persons
@UBO
@INPI
BLANC Gilbert, Joseph
DoB: 1944-07-26
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tiergues 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
9976430 494989601 @Company
@Persons
@UBO
@INPI
FOUQUIER BLANC Françoise
DoB: 1944-08-16
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Huttes 48300 Langogne FRANCE
9976431 494989601 @Company
@Persons
@UBO
@INPI
FOUQUIER BLANC Françoise
DoB: 1944-08-16
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Huttes 48300 Langogne FRANCE
10092219 414193078 @Company
@Persons
@UBO
@INPI
DU Kok Vinh
DoB: 1944-07-30
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE DU BLANC PRE 54180 HOUDEMONT FRANCE yes
@Cadastre
@Geotag
10114291 418401246 @Company
@Persons
@UBO
@INPI
DU Kok Vinh
DoB: 1944-07-30
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE DU BLANC PRE 54180 HOUDEMONT FRANCE
11124753 327035754 @Company
@Persons
@UBO
@INPI
MAUREL Jean-Claude
DoB: 1944-05-31
PoB: 45060 La Bussiere FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Pierre Collin de Souvigny 36300 Le blanc FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.